BCD CABLES LIMITED

Key Data

Status

Dissolved

Company No.

02872041

Incorporation date

14/11/1993

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1993)

05/08/2013

Final Gazette dissolved via compulsory strike-off

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22/04/2013

First Gazette notice for compulsory strike-off

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25/02/2013

Termination of appointment of Adrian Dawes as a director on 2013-02-14

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18/02/2013

Termination of appointment of Derek Noel Rose as a director on 2012-12-20

View PDF (4 pages)

05/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

19/12/2012

Termination of appointment of Paul Alan Brown as a director on 2012-12-20

View PDF (1 pages)

19/12/2012

Termination of appointment of Paul Alan Brown as a secretary on 2012-12-20

View PDF (1 pages)

11/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

21/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (7 pages)

01/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

21/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Paul Alan Brown on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Adrian Dawes on 2009-10-01

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16/11/2009

Director's details changed for Mr Glynn Gary Williams on 2009-10-01

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16/11/2009

Director's details changed for Derek Noel Rose on 2009-10-01

View PDF (2 pages)

12/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

05/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

20/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

05/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

14/11/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

£ ic 475500/500 30/11/06 £ sr 475000@1=475000

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14/12/2006

Return made up to 15/11/06; full list of members

View PDF (8 pages)

12/10/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

28/12/2005

Return made up to 15/11/05; full list of members

View PDF (9 pages)

02/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

14/12/2004

Return made up to 15/11/04; full list of members

View PDF (9 pages)

09/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

03/03/2004

Ad 26/03/03--------- £ si 160000@1

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03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2004

Return made up to 15/11/03; full list of members

View PDF (9 pages)

05/10/2003

Ad 24/03/03-31/03/03 £ si 315000@1=315000 £ ic 500/315500

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05/10/2003

Resolutions

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05/10/2003

Resolutions

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05/10/2003

Resolutions

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05/10/2003

Nc inc already adjusted 24/03/03

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2003

Particulars of mortgage/charge

View PDF (11 pages)

18/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/12/2002

Return made up to 15/11/02; full list of members

View PDF (9 pages)

26/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

18/11/2001

Return made up to 15/11/01; full list of members

View PDF (8 pages)

12/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

28/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/12/2000

Return made up to 15/11/00; full list of members

View PDF (8 pages)

12/12/2000

Location of register of members address changed

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14/08/2000

Registered office changed on 15/08/00 from: unit f harfreys road harfreys industrial estate great yarmouth norfolk NR31 0LS

View PDF (1 pages)

17/05/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

23/11/1999

Return made up to 15/11/99; full list of members

View PDF (8 pages)

23/11/1999

Director's particulars changed

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23/11/1999

Registered office changed on 24/11/99

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03/05/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

13/04/1999

Secretary resigned

View PDF (2 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

30/11/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

30/11/1998

Secretary's particulars changed;director's particulars changed

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30/11/1998

Location of register of members address changed

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22/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

09/12/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

09/12/1997

Director's particulars changed

View PDF (0 pages)

09/12/1997

Location of register of members address changed

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09/06/1997

Registered office changed on 10/06/97 from: 509-511 cranbrook road cambrian house ilford essex IG2 6ER

View PDF (1 pages)

03/05/1997

Director resigned

View PDF (1 pages)

25/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

29/12/1996

Return made up to 15/11/96; no change of members

View PDF (6 pages)

29/12/1996

Director's particulars changed

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30/01/1996

Return made up to 15/11/95; full list of members

View PDF (8 pages)

20/12/1995

Full accounts made up to 1995-03-31

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17/07/1995

New director appointed

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17/07/1995

New director appointed

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17/07/1995

New director appointed

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17/07/1995

Director's particulars changed

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17/07/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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06/12/1994

Return made up to 15/11/94; full list of members

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06/04/1994

Ad 15/11/93-25/03/94 £ si 200@1=200 £ ic 302/502

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16/02/1994

Accounting reference date notified as 31/03

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16/02/1994

Ad 15/11/93-31/01/94 £ si 300@1=300 £ ic 2/302

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01/12/1993

Secretary resigned;new secretary appointed

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14/11/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Glynn Gary	Director	03/01/1995 - Present	27
ALPHA SECRETARIAL LIMITED	Nominee Secretary	15/11/1993 - 15/11/1993	1710
Dawes, Adrian	Director	03/01/1995 - 14/02/2013	10
Rose, Derek Noel	Director	03/01/1995 - 20/12/2012	14
Brown, Paul Alan	Director	03/01/1995 - 20/12/2012	8

Persons with Significant Control

No PSC data available.

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Description

About BCD CABLES LIMITED

BCD CABLES LIMITED is an(a) Dissolved company incorporated on 14/11/1993 with the registered office located at The E-Tech Centre, Boundary Road, Great Yarmouth, Norfolk NR31 0LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCD CABLES LIMITED?

BCD CABLES LIMITED is currently Dissolved. It was registered on 14/11/1993 and dissolved on 05/08/2013.

Where is BCD CABLES LIMITED located?

BCD CABLES LIMITED is registered at The E-Tech Centre, Boundary Road, Great Yarmouth, Norfolk NR31 0LY.

What does BCD CABLES LIMITED do?

BCD CABLES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BCD CABLES LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via compulsory strike-off.